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RLZP - Reunert Limited - Declaration of Dividend No. 51 5,5% cumulative preference shares REUNERT LIMITED (Incorporated in the Republic of South Africa) Registration number: 1913/004355/06 ISIN: ZAE000005930 Share code: RLZP DECLARATION OF DIVIDEND NO. 51 5,5% CUMULATIVE PREFERENCE SHARES NOTICE IS HEREBY GIVEN that a preference dividend at the rate of 5,5% per annum has been declared for the half year ended 31 December 2010, payable in South African currency, on 31 January 2011 and amounts to 5.5 cents per share. The salient dates for the dividend are as follows: Last date to trade preference shares "CUM" Friday, 21 January 2011 dividend Preference shares trade `EX` dividend Monday, 24 January 2011 Record date Friday, 28 January 2011 Payment date Monday, 31 January 2011 Preference share certificates may not be dematerialised or rematerialised between Monday, 24 January 2011 and Friday, 28 January 2011, both dates inclusive. On behalf of the board Reunert Management Services Ltd, Secretaries Registered Office Transfer Office Lincoln Wood Office Park Computershare Investor Services 6-10 Woodlands Drive (Pty) Limited Woodmead 70 Marshall Street Sandton Johannesburg 2196 2001 Woodmead 05 January 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/01/2011 15:29:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
